STINNES (UK) LIMITED

Company number 01935041

38 officers / 35 resignations

BYRNE, Declan Joseph

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role: Secretary
• Appointed on: 1 December 2017

BYRNE, Declan Joseph

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

HENNESSY, Ray

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role: Director
• Date of birth: March 1961
• Appointed on: 18 January 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

BULL, Richard

• Correspondence address: Bracken House 2 Drapers Road, Enfield, Middlesex, EN2 8LT
• Role (Resigned): Secretary
• Appointed before: 3 October 1992
• Resigned on: 3 October 1993
• Nationality: British

HALE, Pekka Olav

• Correspondence address: 16 The Laffords, Southend Bradfield, Reading, RG7 6JD
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 30 July 2015
• Nationality: Finnish
• Occupation: Accountant

HANDY, Guy Andrew

• Correspondence address: Robin Down Fairview Lane, Crowborough, East Sussex, TN6 1BT
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Company Director

HOMANN, Dieter Heinz

• Correspondence address: 291 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed before: 3 October 1993
• Resigned on: 28 April 1994
• Nationality: German
• Occupation: Financial Director

KUESTER, Petra

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 30 November 2017

MEHTA, Malcolm Paul

• Correspondence address: 64 Farley Road, South Croydon, Surrey, CR2 7ND
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

MUENCH, Ruediger

• Correspondence address: 7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 31 July 2009
• Nationality: German
• Occupation: Chief Financial Officer

SHAH, Bhagwanji

• Correspondence address: 19 Walton Drive, Harrow, Middlesex, HA1 4XB
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Accountant

WHEATLEY, Richard Mark

• Correspondence address: 50 Swanmore Road, Littleover, Derby, DE23 3SY
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

DORCHESTER NOMINEES LTD

• Correspondence address: 9 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 24 June 1997

BIERMANN, Rainer Herbert

• Correspondence address: Freudenberger Strasse 33, Frankfurt, Germany, 60528
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 16 March 1994
• Resigned on: 31 December 1995
• Nationality: German
• Occupation: Director

BULL, Richard

• Correspondence address: Bracken House 2 Drapers Road, Enfield, Middlesex, EN2 8LT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 3 October 1992
• Resigned on: 3 October 1993
• Nationality: British
• Occupation: Director

EBERLIN, Klaus Dieter

• Correspondence address: 31 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 March 2005
• Resigned on: 1 March 2008
• Nationality: German
• Occupation: Director

EWERS, Detlev Thomas

• Correspondence address: Alte Schulstr, 135d, 40764 Langenfeld, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 February 2000
• Resigned on: 1 November 2003
• Nationality: German
• Occupation: Director

HAGER, Hans Joerg

• Correspondence address: Ludwig-Hofer-Str.10, 70192 Stuttgart, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 May 2006
• Resigned on: 30 June 2008
• Nationality: German
• Occupation: Director

HANDY, Guy Andrew

• Correspondence address: Robin Down Fairview Lane, Crowborough, East Sussex, TN6 1BT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 June 1997
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELD, Thomas

• Correspondence address: Siegelhof 47, D-46514 Schermbeck, Germamy
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 June 1997
• Resigned on: 31 January 2006
• Nationality: German
• Occupation: Director

HOMANN, Dieter

• Correspondence address: 14 Beckett Avenue, Kenley, Surrey, CR8 5LT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 October 1993
• Resigned on: 24 June 1997
• Nationality: German
• Occupation: Financial Director

INGOLFSSON, Helgi Orn

• Correspondence address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2012
• Resigned on: 17 January 2016
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Managing Director

KLEY, Jurgen

• Correspondence address: Stauseebogen 97b, Essen, Germany, 45259
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 May 1993
• Resigned on: 5 May 1994
• Nationality: German
• Occupation: Director

KUESTER, Petra

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 July 2015
• Resigned on: 30 November 2017
• Nationality: German
• Country of residence: England
• Occupation: Cfo

LUCAS, Geoffrey Malcolm

• Correspondence address: 16 Elruge Close, West Drayton, Middlesex, UB7 7ES
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 June 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

MEHTA, Malcolm Paul

• Correspondence address: 64 Farley Road, South Croydon, Surrey, CR2 7ND
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 3 October 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

MUELLER, Guenter

• Correspondence address: Hunsrueckstrasse 51, Frankfurt/ Main, Germany, D65929
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 3 October 1992
• Resigned on: 24 June 1997
• Nationality: German
• Occupation: Director

MUELLER, Jochen

• Correspondence address: 50 Chiltern Drive, Surbiton, Surrey, KT5 8LW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2008
• Resigned on: 1 February 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

MUENCH, Ruediger

• Correspondence address: 7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2008
• Resigned on: 31 July 2009
• Nationality: German
• Occupation: Finance Director

OPITZ, Rudi

• Correspondence address: 23 Nightingale Lane, London, SW4 9AH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 11 November 1993
• Resigned on: 24 June 1997
• Nationality: German
• Occupation: Director

PETERS, Klaus-Dieter

• Correspondence address: Am Linsenberg 15a, Hofheim Marxheim, Hessian, Germany, 65719
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 July 1996
• Resigned on: 24 June 1997
• Nationality: German
• Occupation: Director

QUEINS, Hans J

• Correspondence address: Ackergrente 15, Dortmund, Nrw, Germany, 44287
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 July 1996
• Resigned on: 31 March 1997
• Nationality: German
• Occupation: Board Member

REITH, Walter

• Correspondence address: Stehmannstrasse 2, Dortmund, Germany, 44287
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 May 1993
• Resigned on: 11 May 1994
• Nationality: German
• Occupation: Director

SCHWICKING, Jochen Karl Anton

• Correspondence address: Michaelstrasse 29, D-45138 Essen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 June 1997
• Resigned on: 31 August 2000
• Nationality: German
• Occupation: Director

STOLL, Klaus Adolf Herman, Herr

• Correspondence address: 19 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HY
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 3 October 1992
• Resigned on: 11 November 1993
• Nationality: German
• Occupation: Director